Abm Hasan
Lead Business Analyst at Barclays Capital | New York, New York, United States
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Abm Hasan is a seasoned Lead Business Analyst at Barclays Capital, where he plays a pivotal role in supporting the firm’s Anti-Money Laundering (AML) program. With over 15 years of cross-industry experience, Abm has honed his expertise in the full software development lifecycle (SDLC), making him a vital asset in the Compliance IT division. His deep understanding of regulatory frameworks, including AML, FinCEN, PEP, KYC, and the USA Patriot Act, enables him to effectively navigate the complexities of financial compliance and ensure that the firm adheres to stringent regulatory requirements.
In his current role, Abm is responsible for insourcing various data feeds and integrating them with Actimize AML applications and reports. This involves eliciting, analyzing, and documenting comprehensive business and functional requirements, which are crucial for the successful implementation of compliance solutions. He excels in generating process and data flow diagrams, use cases, and user guides, which facilitate clear communication and understanding among diverse teams.
Abm's ability to manage stakeholder relationships and oversee change management (CMT) requests is instrumental in driving project success. He serves as a liaison between business units, change management, development, and quality assurance teams, ensuring that all parties are aligned and informed throughout the project lifecycle. His proficiency in testing, databases, performance testing, and software quality assurance further enhances his capability to deliver high-quality solutions that meet the firm’s compliance objectives. Through his strategic insights and collaborative approach, Abm Hasan continues to contribute significantly to Barclays Capital’s commitment to maintaining robust compliance standards in an ever-evolving regulatory landscape.
Lead Business Analyst at Barclays Capital in January 2012 to Present
Consultant at New York University in October 2011 to December 2011
Consultant at SAIC/OPA/FISA in August 2006 to September 2011
Consultant at Barclays Capital in June 2006 to August 2006
Consultant at JPMorganChase in January 2000 to January 2006
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Queens College, Masters, September 1999 to September 2026
Cal State East Bay- College of Business & Economics, MBA, September 1995 to September 1996
Moscow State University of Design and Technology (MSUDT), BS, September 1990 to September 1994
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Testing
Databases
JavaScript
Performance Testing
Test Automation
Quality Center
QTP
Oracle
Unix
Software Quality Assurance
Quality Assurance
Eclipse
Project Planning
SDLC
Performance Tuning
Java
Microsoft SQL Server
Agile Methodologies
Business Analysis
Data Modeling
DB2
Java Enterprise Edition
Software Development Life Cycle (SDLC)
Unix Shell Scripting
Visio
HP Quality Center
Web Applications
Selenium
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What is Abm Hasan email address?
Email Abm Hasan at [email protected], [email protected], [email protected], [email protected] and [email protected]. This email is the most updated Abm Hasan's email found in 2026.
What is Abm Hasan phone number?
Abm Hasan phone number is +17183440077, 6462650526 and 7186576067.
How to contact Abm Hasan?
To contact Abm Hasan send an email to [email protected], [email protected], [email protected], [email protected] or [email protected]. If you want to call Abm Hasan try calling on +17183440077, 6462650526 and 7186576067. (updated on September 04, 2024)
What company does Abm Hasan work for?
Abm Hasan works for Barclays Capital
What is Abm Hasan's role at Barclays Capital?
Abm Hasan is Lead Business Analyst
What industry does Abm Hasan work in?
Abm Hasan works in the Information Technology & Services industry.
Abm Hasan Email Addresses
Abm Hasan Phone Numbers
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